TILAUDI, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
14 by profit
30 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TILAUDI" |
| Registration number, date | 49202002316, 16.03.1993 |
| VAT number | LV49202002316 from 04.02.1999 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Bākas iela 26A, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.69 | 20.3 | 15.55 |
| Personal income tax (thousands, €) | 1.85 | 1.79 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 5.02 | 3.87 | 4.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 03.10.2021 | 07.10.2021 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 03.10.2021 | 07.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Tilaudi", SIA
Ragaciems, Bākas 26, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Zivju pārstrāde, pārtika
Historical company names
| Pildiņa individuālais uzņēmums "LIEDAGS" | Until 21.09.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, "Līči" | Until 21.09.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Lapmežciema pagasts, Ragaciems, "Līči" | Until 03.07.2009 | 15 years ago |
| Engures nov., Lapmežciema pag., Ragaciems, "Līči" | Until 01.04.2015 | 9 years ago |
| Engures nov., Lapmežciema pag., Ragaciems, Bākas iela 26A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (219.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (2.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (691.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (866.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.tilaudi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums tilaudi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (149.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160502 233954 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (6.58 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (435.61 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (433.63 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (104.53 KB) | ||
2005 |
Annual report | 28.12.2006 | PDF (175.04 KB) | ||
2004 |
Annual report | 06.10.2021 | TIF (150.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 07.10.2021 | 03.10.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.10.2021 | 26.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.74 KB | 06.10.2021 | 12.03.2015 | 1 |
Articles of Association |
TIF | 18.38 KB | 30.09.2021 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 47.03 KB | 30.09.2021 | 12.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 28.26 KB | 06.10.2021 | 25.09.2013 | 1 |
Articles of Association |
TIF | 72.63 KB | 06.10.2021 | 25.09.2013 | 3 |
Articles of Association |
TIF | 89.41 KB | 06.10.2021 | 10.08.2004 | 3 |
Articles of Association |
TIF | 72.28 KB | 06.10.2021 | 10.06.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 124.29 KB | 06.10.2021 | 10.06.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 06.10.2021 | 01.04.2015 | 2 |
Application |
TIF | 111.81 KB | 06.10.2021 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 30.09.2021 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 06.10.2021 | 22.10.2013 | 2 |
Application |
TIF | 76.7 KB | 06.10.2021 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.98 KB | 30.09.2021 | 25.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 06.10.2021 | 14.08.2008 | 1 |
Application |
TIF | 163.48 KB | 06.10.2021 | 08.07.2008 | 4 |
Other documents |
TIF | 16.61 KB | 06.10.2021 | 19.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 06.10.2021 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 06.10.2021 | 16.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 30.09.2021 | 12.06.2008 | 1 |
Other documents |
TIF | 32.26 KB | 06.10.2021 | 11.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 06.10.2021 | 21.09.2004 | 1 |
Registration certificates |
TIF | 157.34 KB | 06.10.2021 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 06.10.2021 | 16.09.2004 | 1 |
Submission/Application |
TIF | 15.46 KB | 06.10.2021 | 12.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 06.10.2021 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 06.10.2021 | 24.08.2004 | 1 |
Consent of the auditor |
TIF | 8.67 KB | 06.10.2021 | 17.08.2004 | 1 |
Application |
TIF | 153.42 KB | 06.10.2021 | 10.08.2004 | 5 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 06.10.2021 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 06.10.2021 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 06.10.2021 | 10.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.5 KB | 06.10.2021 | 10.08.2004 | 2 |
Sample report |
TIF | 23.67 KB | 06.10.2021 | 10.08.2004 | 1 |
Auditor’s opinion |
TIF | 54.23 KB | 06.10.2021 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 06.10.2021 | 18.06.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 24.05 KB | 06.10.2021 | 10.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 06.10.2021 | 10.06.2004 | 1 |
Sample report |
TIF | 46.21 KB | 06.10.2021 | 23.01.1998 | 1 |
Copy of the personal identification document |
TIF | 88.88 KB | 06.10.2021 | 07.02.1994 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register